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Lambton East India Company Limited

Type: NZ Limited Company (Ltd)
9429035975960
NZBN
1305460
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Feb 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Feb 2015

Lambton East India Company Limited was launched on 20 May 2003 and issued an NZBN of 9429035975960. The registered LTD company has been managed by 1 director, named Shayne Anthony Thurston - an active director whose contract began on 20 May 2003.
As stated in BizDb's information (last updated on 21 Feb 2024), the company filed 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 12 Feb 2015, Lambton East India Company Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thurston, Shayne Anthony (an individual) located at Martinborough, Martinborough postcode 5711.

Addresses

Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered address used from 09 Jul 2010 to 12 Feb 2015

Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 13 Mar 2009 to 12 Feb 2015

Address #3: Ground Floor, Citylink House, 53 Boulcott Street, Lambton, Wellington New Zealand

Registered address used from 13 Mar 2009 to 09 Jul 2010

Address #4: 1st Floor, 30 Courtenay Palce, Wellington

Registered & physical address used from 20 May 2003 to 13 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thurston, Shayne Anthony Martinborough
Martinborough
5711
New Zealand
Directors

Shayne Anthony Thurston - Director

Appointment date: 20 May 2003

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 02 Feb 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Nov 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Aug 2019

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